Vestey Holdings Limited
Company 00066076 Active
Connected board network
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Western United Investment Company Limited 2 shared directors
- Nealestone Farms Limited 2 shared directors
- Cottage Delight Limited 2 shared directors
- Thurlow Employment Services Limited 2 shared directors
- Cottage Delight Properties Limited 2 shared directors
- Thurlow Estate Management Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 00066076 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 28/05/1900 |
| Address | 3RD FLOOR, 7 HOWICK PLACE, LONDON, SW1P 1BB |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
Ownership - persons with significant control (1)
- Vestey Group Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (33)
- Helen Jane Ford Director · appointed 2025
- Wates CBE, James Garwood Michael, Sir Director · appointed 2023
- Amanda Jane Line Director · appointed 2023
- Colin George Copland Director · appointed 2007
- Robin John Henry Vestey Director · appointed 2006
- Neil Thornton Secretary · appointed 2005
- George Moubray William Vestey Director · appointed 2000
Show 26 former officers
- Brett Geoffrey Sumner Director · appointed 2023 · resigned 2026
- Alison Jane Clifford King Director · appointed 2021 · resigned 2023
- James Barnes Director · appointed 2019 · resigned 2023
- Charles Murray Fisher Director · appointed 2014 · resigned 2014
- Nicholas George Lawrence Timpson Director · appointed 2001 · resigned 2013
- Reginald Eric Blair Secretary · appointed 2001 · resigned 2002
- Marco Alessandro Pierleoni Secretary · appointed 2001 · resigned 2006
- Donald Decourcy Martin Director · appointed 2000 · resigned 2003
- Barry James Long Director · appointed 1999 · resigned 2004
- Jesper Scheel Edelmann Director · appointed 1997 · resigned 2014
- Jan Leendert Van Den Heuvel Director · appointed 1996 · resigned 2010
- Kenneth James Duncombe Director · appointed 1996 · resigned 2002
- Joseph Purgly Director · appointed 1995 · resigned 1999
- John Richard Cuthbert Secretary · appointed 1995 · resigned 2001
- Scott Morris Benton Director · appointed 1995 · resigned 1996
- Christopher Mcgeoch Secretary · appointed 1994 · resigned 1995
- Robert Hamilton Cooper Director · appointed 1994 · resigned 2001
- Collins, John Alexander, Sir Director · appointed 1994 · resigned 2002
- Dennis John Walkerley Secretary · resigned 1994
- Edmund Hoyle Vestey Director · resigned 2000
- Vestey, Samuel George Armstrong, Lord Director · resigned 2015
- James Alexander Scott Director · resigned 2020
- Christopher John Cornthwaite Director · resigned 1995
- Basil Rodney Hazlitt Director · resigned 1994
- Timothy Ronald Geoffry Vestey Director · resigned 1995
- David John Cecil Habgood Director · resigned 2001
Directors and officers on the Companies House record, current and former.
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